Company information:
James R. Knowles (Holdings) Limited (No: 01920926)
Address: VISTORM HOUSE, 3200 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BU, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RENNY BORHAN ( DOB: Jan-1965 From: May-2017 )
Current Director: ATUL PATEL ( DOB: Apr-1967 From: Dec-2017 )
Current Secretary: RENNY BORHAN ( From: May-2017 )
Resigned Director: PETER MICHAEL BATES ( DOB: Apr-1958 From: Feb-2004 To: Aug-2006 )
Resigned Director: RENNY BORHAN ( DOB: Jan-1965 From: Oct-2006 To: Feb-2007 )
Resigned Director: MICHAEL CONRAD CHARLTON ( DOB: Oct-1946 From: Feb-1998 To: Oct-2004 )
Resigned Director: WENDY ANN KNOWLES ( DOB: Apr-1939 From: Dec-1991 To: Apr-1998 )
Resigned Director: JAMES ROGER KNOWLES ( DOB: Oct-1937 From: Dec-1991 To: Aug-2006 )
Resigned Director: KNOWLES DIRECTOR INC ( From: Feb-2007 To: Jul-2009 )
Resigned Director: MICHAEL LATHAM ( DOB: Nov-1942 From: Sep-1997 To: Aug-2003 )
Resigned Director: JOHN ROBERT LOUIS LEE ( DOB: Jun-1942 From: Apr-2003 To: Aug-2006 )
Resigned Director: PATRICK JAMES LINEEN ( DOB: Sep-1955 From: Sep-1997 To: Dec-2002 )
Resigned Director: CHARLOTTE LOUISE PARSONS ( DOB: Mar-1972 From: Oct-2004 To: Feb-2007 )
Resigned Director: BRIAN STEPHEN QUINN ( DOB: Aug-1958 From: Feb-1999 To: Oct-2006 )
Resigned Director: IRVIN ELLIOT RICHTER ( DOB: Dec-1944 From: Oct-2006 To: Feb-2007 )
Resigned Director: IRVIN ELLIOT RICHTER ( DOB: Dec-1944 From: Sep-2008 To: Jan-2015 )
Resigned Director: DAVID LOUIS RICHTER ( DOB: Jun-1966 From: Oct-2006 To: Feb-2007 )
Resigned Director: DAVID LOUIS RICHTER ( DOB: Jun-1966 From: Jan-2015 To: May-2017 )
Resigned Director: FREDERIC ZAREH SAMELIAN ( DOB: Apr-1947 From: Oct-2006 To: Feb-2007 )
Resigned Director: RODNEY HORROCKS SELLERS ( DOB: Jul-1946 From: Feb-1998 To: Apr-2003 )
Resigned Secretary: WILLIAM HARVEY DENGLER ( DOB: Jul-1966 From: Jul-2009 To: May-2017 )
Resigned Secretary: CHRISTINE WYN HULLEY ( DOB: Dec-1960 From: Jan-1998 To: Apr-2006 )
Resigned Secretary: WENDY ANN KNOWLES ( DOB: Apr-1939 From: Dec-1991 To: Jan-1998 )
Resigned Secretary: KNOWLES SECRETARY INC ( From: Mar-2007 To: Jul-2009 )
Resigned Secretary: CHARLOTTE LOUISE PARSONS ( DOB: Mar-1972 From: Apr-2006 To: Mar-2007 )
Persons of Significant Control:
Liberty Bidco Uk Limited, 3200 Daresbury Park, Daresbury, Warrington, WA4 4BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-05)
Mr David Louis Richter, 3200 Vistorm House, 3200 Daresbury Park, Daresbury, Park Warrington, Cheshire, WA4 4BU, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-05)